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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (19)

Role From To Data From
B. & C. LIMITED Shareholder - - Paradise Papers
ALBERTA PROJECTS LIMITED Shareholder - - Paradise Papers
APPLIED ECONOMICS CONSULTING LIMITED Shareholder - - Paradise Papers
RANIOLO LIMITED Shareholder - - Paradise Papers
BALLUT BLOCKS SERVICES LIMITED Shareholder - - Paradise Papers
HAL MANN HOLDINGS LTD Shareholder - - Paradise Papers
BLOKRETE LIMITED Shareholder - - Paradise Papers
TONIO HILI Secretary - - Paradise Papers
MARK SCICLUNA BARTOLI Director - - Paradise Papers
MARK SCICLUNA BARTOLI Legal representative - - Paradise Papers
MARK SCICLUNA BARTOLI Judicial representative - - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - Paradise Papers
JOE CASSAR Legal representative - - Paradise Papers
JOE CASSAR Director - - Paradise Papers
JOE CASSAR Judicial representative - - Paradise Papers
EDWARD BENCINI Legal representative - - Paradise Papers
EDWARD BENCINI Director - - Paradise Papers
EDWARD BENCINI Judicial representative - - Paradise Papers
ERNST & YOUNG Auditor - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
JOSEPH FENECH Legal representative - - Paradise Papers
NAZZARENO VELLA Legal representative - - Paradise Papers
NAZZARENO VELLA Director - - Paradise Papers
NAZZARENO VELLA Judicial representative - - Paradise Papers
PAUL VELLA Judicial representative - - Paradise Papers
PAUL VELLA Legal representative - - Paradise Papers
PAUL VELLA Director - - Paradise Papers
GEORGE BARBARO SANT Legal representative - - Paradise Papers
GEORGE BARBARO SANT Director - - Paradise Papers
GEORGE BARBARO SANT Judicial representative - - Paradise Papers
PIO VASSALLO Legal representative - - Paradise Papers
PIO VASSALLO Director - - Paradise Papers
PIO VASSALLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Director - - Paradise Papers
NAZZARENO VASSALLO Legal representative - - Paradise Papers
NAZZARENO VASSALLO Judicial representative - - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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